FCA加大打击力度,将31家公司列入黑名单

文:酷汇讯 2021-05-24 16:53:53
21856

最近,英国金融行为监管局(FCA)对在境内运营的31家未注册、未授权金融公司发出警告。

据其警告,这些公司正在使用或提供以下详细信息:

myinvestmentoptions.uk

地址:1st Floor, 96-98 Baker Street, London, W1U6TJ

HeliFX

电话:02037699886, 02036702149

传真:02030975568

邮箱:support@helifx.com

网址:https://helifx.com

Newton Patrimoine (FCA授权公司的克隆公司)

地址:1010 Avenue of the Moon, New York, UNITED STATES OF AMERICA, 10018

网址:www.newtonpatrimoine.com

MangroupFX (FCA授权公司的克隆公司)

电话:+4 42031481517, +4 1325601200, +3 2460210076

邮箱:info@mangroupfx.com

网址:https://mangroupfx.com/

Merger Masters International Inc / Ltd

地址:41 East 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10017

电话:+1 6462174958

邮箱:info@mergermastersinternational.com

网址:www.mergermastersinternational.com

Better Fixed Rate Returns

邮箱:info@betterfixedratereturns.com

网址:http://betterfixedratereturns.com/

Top UK Investments

地址:45 Barrett Street, Smethwick, UNITED KINGDOM, B66 4SE

邮箱:enquiries@top-ukinvestments.com

网址:http://top-ukinvestments.com/

comparebondinvestments.co.uk

地址:20 Tylney Road, Unit 20E, Shaftesbury House, Bromley, BR12RL

Solutions Markets

地址:Intershore Chambers, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), 290 Moston Lane, Manchester, UNITED KINGDOM, M40 9WB

电话:02073203030, 03455342678, 01743821321

邮箱:support@solutionsmarkets.co, me.papadopoulou@solutionsmarkets.co, geral.jones@solutionsmarket.co

网址:www.solutionsmarkets.co

fixedratefinder.com

Max ISA

地址:International House, 24 Holborn Viaduct, London, UNITED KINGDOM, EC1A 2BN

网址:https://max-isa.com/

Globalfxbtctrade

地址:Baltimore, Maryland, UNITED STATES OF AMERICA

电话:07451209437

邮箱:support@globalfxbtctrade.com

网址:https://globalfxbtctrade.com/

Cryptosworld

地址:27 Market Place, London, UNITED KINGDOM, W1W 8AF

电话:02038071837

邮箱:support@cryptosworld.trade, info@cryptosworld.trade

网址:https://cryptosworld.trade/

JS Link Global PTY LTD (FCA授权公司的克隆公司)

地址:Level 3, 100 Harris Street, PYRMONT NSW 2009

电话:+4 47365368808

邮箱:info@jslinkglobal.com

网址:https://www.jslinkglobal.com/

Find ISAs Online (FCA授权公司的克隆公司)

电话:02043015467

邮箱:info@findisasonline.com

网址:https://findisasonline.com/

Elevation Trading (FCA授权公司的克隆公司)

电话:02045320027, 02039976161, +4 4204323371, 02045322631

邮箱:admin@elevation-trading.co.uk

网址:https://elevation-trading.co.uk/

Atlas Global Recovery Solutions

电话:+1 2892985612

邮箱:office@atlasglobalrecoverysolutions.com, atlasglobalrecoverysolutions@yahoo.com

网址:atlasglobalrecoverysolutions.com

Simple Loans

地址:2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, UNITED KINGDOM, AL7 1TW

电话:08454750623

邮箱:info@simple-loan.co.uk

网址:www.simple-loan.co.uk

Cosmos Loans

邮箱:info@cosmosloans.live, liskfinance2@gmail.com, cosmosloanslimited@gmail.com, wingsfinance12@gmail.com

网址:https://www.cosmosloans.live

World Markets Fund / WM Funds PLC (授权公司Schedule 5的克隆公司)

电话:02034757035

邮箱:contact@wmfunds.co.uk

网址:https://wmfunds.co.uk/

Burstein Capital Associates LLC

地址:1177 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10036

电话:+1 5143820726

传真:+1 9176343363

邮箱:info@bursteincapitalassoc.com

网址:www.bursteincapitalassoc.com

Worldtradecenter

地址:WTC group Limited 26224, Samou 8 street, Nicosia, CYPRUS, 1086

电话:+6 1291361683, +4 41519471469

手机:+4 47936982772, +4 47882671518

邮箱:compliance@worldtradecenter.io, support@worldtradecenter.io, paul@worldtradecenter.io, simon@worldtradecenter.io, ben@worldtradecenter.io

网址:https://worldtradecenter.io/

Digital Trading FX

地址:31 Beeston Road Nottingham, 49 Bridgeway Centre Nottingham, 247 Wyatt Street Miami FL USA

电话:+1 2133406575, +4 47418329005, +4 47418321272

手机:+4 47441419526

邮箱:support@digitaltradingfx.com, info@digitaltradingfx.com

网址:https://digitaltradingfx.com/

ABS Crop Marketing

地址:55 Colemore Row, Birmingham, UNITED KINGDOM, B3 2AA

电话:01213145618

邮箱:info@pbspecialistsgroup.com

网址:https://abscorpmarketing.com/

Compareuk-bonds.com

地址:Mulberry House, Jewitt Way, Nottingham, UNITED KINGDOM, NG11 6AY

电话:02085656385

网址:https://www.compareuk-bonds.com

Cash Pension

地址:Crewe Business Park, Crewe, Cheshire, UNITED KINGDOM, CW1 6LD

电话:01512680235

邮箱:customer-service@cash-pension.co.uk

网址:www.cash-pension.co.uk

Somerset Capital Management (FCA授权公司的克隆公司)

电话:+3 3189160620, +3 3189160536

邮箱:fabrid.jadot@somerset-cm.com, nicolas.deluca@somerset-cm.com

网址:https://platform.somerset-cm.com

Money-bonds.co.uk (FCA授权公司Dot Zinc Ltd (FRN 415689)的克隆公司)

邮箱:marketing@money-bonds.co.uk

网址:www.money-bonds.co.uk

Equity Partners Group UK

地址:1 Trafalgar Square, Northumberland Avenue, London, UNITED KINGDOM, WC2N 5BW

电话:02034888049

邮箱:info@equitypartnersgroupuk.co.uk, info@equitypartnersgroupltd.com

网址:www.equitypartnersgroupuk.co.uk, www.equitypartnersgroupltd.com

Kaiser Corporate Partners

地址:86 Main Street, Yonkers, New York, NY, UNITED STATES OF AMERICA, 10701

电话:+1 9142408690

邮箱:info@kaisercorppartners.com

网址:www.kaisercorppartners.com

compare-uk.com

地址:2-10 Albert Square, Manchester, M2 6LW

电话:01615051517

邮箱:info@bestbonds-uk.com

网址:http://compare-uk.com/

FCA会持续更新被该监管机构警告的公司名单,同时强烈建议公众只与授权或注册的金融公司交易,并查看金融服务登记册(Financial Services Register)核实相关公司信息,以避免被欺诈。

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